FORVIS MAZARS TRUSTEE COMPANY LIMITED

02614235
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 accounts Annual Accounts 11 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 10 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 accounts Annual Accounts 4 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 4 Buy now
12 Jun 2020 officers Change of particulars for director (Mrs Margaret Laidlaw) 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 4 Buy now
09 Dec 2019 officers Appointment of director (Mr Philip Andrew Verity) 2 Buy now
09 Dec 2019 officers Appointment of director (Jacqueline Mary Berry) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Alistair John Fraser) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Timothy Glynn Davies) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 4 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Ian John Pickford) 2 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alistair John Fraser) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 4 Buy now
06 Oct 2017 officers Appointment of director (Mr Ian John Pickford) 2 Buy now
06 Oct 2017 officers Appointment of director (Margaret Laidlaw) 2 Buy now
05 Oct 2017 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Philip Andrew Verity) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Glyn Mark Williams) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (David Roger Pierre Herbinet) 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 5 Buy now
24 May 2016 annual-return Annual Return 8 Buy now
05 May 2016 accounts Annual Accounts 4 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Timothy Glynn Davies) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Jonathan Richard Claypole) 1 Buy now
23 May 2014 annual-return Annual Return 9 Buy now
22 May 2014 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 9 Buy now
22 May 2013 accounts Annual Accounts 6 Buy now
11 Mar 2013 officers Appointment of director (Mr Alistair John Fraser) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (David Evans) 1 Buy now
25 Jan 2013 officers Appointment of director (Mr Timothy Glynn Davies) 2 Buy now
14 Jan 2013 resolution Resolution 44 Buy now
23 May 2012 annual-return Annual Return 8 Buy now
18 May 2012 accounts Annual Accounts 6 Buy now
18 May 2012 resolution Resolution 44 Buy now
16 May 2012 officers Termination of appointment of director (Alistair Fraser) 1 Buy now
16 May 2012 officers Termination of appointment of director (David Chapman) 1 Buy now
16 May 2012 officers Appointment of director (Mr Philip Andrew Verity) 2 Buy now
23 May 2011 annual-return Annual Return 9 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
04 May 2011 officers Termination of appointment of director (Christopher Blundell) 1 Buy now
06 Oct 2010 officers Appointment of director (Jonathan Richard Claypole) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Avril Whitfield) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Ms Avril Margaret Whitfield) 3 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
25 May 2010 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
25 May 2010 officers Change of particulars for director (Ms Avril Margaret Whitfield) 2 Buy now
25 May 2010 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
12 Apr 2010 accounts Annual Accounts 6 Buy now
24 Feb 2010 officers Termination of appointment of director (Adrian Mole) 1 Buy now
23 Feb 2010 officers Appointment of director (Mr Adrian Nicholas Mole) 2 Buy now
28 May 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
14 May 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 officers Secretary appointed mazars company secretaries LIMITED 2 Buy now
20 Feb 2009 officers Appointment terminated secretary david gibbons 1 Buy now
18 Sep 2008 officers Director appointed ms avril margaret whitfield 1 Buy now
18 Sep 2008 officers Director appointed mr david roger pierre herbinet 1 Buy now
18 Sep 2008 officers Director appointed mr alistair john fraser 1 Buy now
18 Sep 2008 officers Director appointed mr christopher john blundell 1 Buy now
18 Sep 2008 officers Appointment terminated director ian abrey 1 Buy now
02 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR 1 Buy now
03 Jul 2007 accounts Annual Accounts 4 Buy now
23 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 4 Buy now
24 May 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
13 Feb 2006 officers Director's particulars changed 1 Buy now
19 Jul 2005 accounts Annual Accounts 4 Buy now
04 Jul 2005 accounts Accounting reference date shortened from 31/12/04 to 31/08/04 1 Buy now
10 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
30 Jul 2004 officers Director's particulars changed 1 Buy now
17 Jun 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
04 Dec 2003 officers Director's particulars changed 1 Buy now
05 Oct 2003 accounts Annual Accounts 4 Buy now
25 Jun 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 4 Buy now
20 Sep 2002 officers Director resigned 1 Buy now